Unclaimed property reported under Ngo, Mai
89 records · $7,448 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 89. Search by name and address to narrow it to yours.
Ngo, MaiCA
14300 Clinton Street, Garden Grove, CA, 92843
Held by Platinum Premium Finance Corporation
Misc outstanding checks
$1,161.35
$802.51
Ngo, MaiTX
2502 Wallingford Drive Suite 600, Mansfiel, TX, 76084
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$575.03
Ngo, MaiCA
440 Dickson Lady Apt K201, Oakland, CA, 94619
Held by Bank Of America - North Carolina
Refunds due
$449.78
Ngo, MaiTX
4831 Kingsway Drive, Grand Prairie, TX, 75052
Held by Neiman Marcus Group Inc
Refund due (MS11) · Reported 2023
$300.00
Ngo, MaiTX
11648 McRae, Dallas, TX, 75228
Held by Foleys
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$289.85
Ngo, MaiTX
3702 Lake Ridge Canyon, Sugar Land, TX, 77479
Held by Mh Surgery Ctr Sugar Land LLP
Miscellaneous outstanding check (MS16) · Reported 2014
$252.25
Ngo, MaiTX
6318 Briar Terrace SR, Houston, TX, 77072
Held by Capital One
Checking account (AC01) · Reported 2014
$242.61
Ngo, MaiTX
8845 East Drive Apt B, Austin, TX, 78753
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2008
$185.67
Ngo, MaiTX
109 East Ovilla Road Suite 600, Red Oak, TX, 75154
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$170.94
Ngo, MaiCA
8049 Streamside Court, Fontana, CA, 92336
Held by University Of California Irvine
Security deposit
$150.00
$150.00
$137.44
$136.00
Ngo, MaiTX
124 Enchanted Court, Grand Prairie, TX, 75050
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$118.00
Ngo, MaiTX
6318 Briar Terrace SR, Houston, TX, 77072
Held by Capital One
Savings account (AC02) · Reported 2014
$100.00
$100.00
Ngo, MaiCA
517 East Center Street Apt 152, Anaheim, CA, 92805
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Ngo, MaiTX
7979 Westheimer Apt 2717, Houston, TX, 77063
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2005
$92.78
$92.00
$90.60
Ngo, MaiTX
9504 Log Run Court, McKinney, TX, 75070
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$90.00
Ngo, MaiCA
5921 San Remo Way, Yorba Linda, CA, 92887
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$89.00
Ngo, MaiCA
204 North Newhope Street Apt B, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$86.44
Ngo, MaiTX
4831 Kingsway Drive, Grand Prairie, TX, 75052
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$78.51
Ngo, MaiTX
16201 El Camino Real, Houston, TX, 77062
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2020
$76.01
Ngo, MaiTX
2502 Wallinz Drive, Venus, TX, 76084
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$70.00
Ngo, MaiTX
No address on file
$60.08
Ngo, MaiTX
2502 Wallingford Drive, Mansfiel, TX, 76084
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$55.45
Ngo, MaiCA
12092-12096 Brookhurst Street, Garden Grove, CA, 92840
Held by Apex Escrow Inc.
Escrow check/Deposit/Disputed
$52.58
Ngo, MaiTX
4831 Kingsway Drive, Grand Prairie, TX, 75052
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$51.34
$50.14
$50.00
Ngo, MaiCA
583 South Dragon Way, Imperial, CA, 92251
Held by Pioneers Memorial Healthcare District
Refunds due
$50.00
$50.00
Ngo, MaiTX
7628 Lawnsberry Drive, Ft Worth, TX, 76137
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$47.83
Ngo, MaiTX
16201 El Camino Real, Houston, TX, 77062
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$45.08
Ngo, MaiTX
5267 Carousel Drive, El Paso, TX, 79912
Held by Illinois Tollway
Refund due (MS11) · Reported 2023
$44.55
$42.48
Ngo, MaiTX
4831 Kingsway, Grandprairie, TX, 75052
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$41.05
Ngo, MaiTX
2502 Wallingford Drive, Mansfiel, TX, 76084
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$40.00
Ngo, MaiTX
1727 Plumwood Drive, Houston, TX, 77014
$38.80
Ngo, MaiCA
5921 San Remo Way, Yorba Linda, CA, 92887
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$36.96
$33.16
Ngo, MaiCA
14891 Alcester Street, Westminster, CA, 92683
Held by T-Mobile USA
Accounts-receivable credit balance
$32.74
Ngo, MaiTX
5322 85th Street, Lubbock, TX, 79424
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$30.28
Ngo, MaiCA
111 South Mayfair Avenue 3, Daly City, CA, 94015
Held by 21st Century Insurance Company
Premium refunds
$30.00
Ngo, MaiTX
1304 Fossil Rdg, Waco, TX, 76712
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$29.90
Ngo, MaiTX
4234 Burke Ridge Drive, Pasadena, TX, 77504
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ngo, MaiTX
9801 West Parmer Lane Apt 133, Austin, TX, 78717
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
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